6501, Report:
#35983
Posted Date:
Nov 22 2002
John Lee aka JLS Electric ripoff Insurance Fraud & Embezzlement Chalmette Louisiana
This guy had a fraudulent company called JLS Electric. He rearended my car and gave phony insurance papers to the Police Officers. He was then sent to prison for stealing near one million dollars from some homestead companies. He is not a person to do bussiness with.
Be Warned Of J...
Entity
Categories: Wanted Criminals
6502, Report:
#35323
Posted Date:
Nov 16 2002
Lee Harris Psychic Fortune Teller aka Cindy Tan con artist ripoff Rolling Meadows Illinois
Lee Harris aka Cindy Tan has conned us out of hundreds of thousands of dollars. She has found my husband's greed and need to protect the children as a source of fountain of income. Her lawyer is one of Chicago's high priced attorney's that says the money my husband has given her i...
Entity
Categories: Fortune Tellers
6503, Report:
#273990
Posted Date:
Nov 15 2002
Briggs and Baker Debt Service Ripoff Dishonest rip-offs Valencia California
I called to inquire regarding the radio commercials. I have excellent credit and had a change in my income. This company claimed to have my credit card debt cut in half or I get my money back. They continued to call my home to assure me that time was running out and the special a...
Entity
Categories: Credit & Debt Services
6504, Report:
#35173
Posted Date:
Nov 14 2002
America's Moving Network National Moving Network Targeting Victims of Violent Crimes!!! ripoff artists fraud Dania Beach Florida
FAX TO: FMCSA Florida Service Division and Dave Longo, FMCSA
FAX: 1-850-942-9680 FAX: 1-202-366-3375
RE: AMERICAN MOVING NETWORK 400 Seventh St.
(Mult. listings & : 1-888-663-6688) Washington, DC 20590
(Contact: Michael Moore, however
business is listed under Eli & Lily Ashkena...
Entity
Categories: Moving Companies
6505, Report:
#34920
Posted Date:
Nov 12 2002
Financial One, Same address as American Gold Mail Fraud deceptive company the business that doesn't give a damn need I say More? Closter New Jersey
On October 16, 2002 I received a telephone call from a bank Calling themselves Financial One. I listened to their offer: $299.95 get me a Visa Platinum Card with a credit limit of (not up to) $3,000...
Sounds good, right? Well it did to me...
so I had them take out my $300 on...
Entity
Categories: Credit Services
6506, Report:
#34810
Posted Date:
Nov 11 2002
Zaken Company This man is like Jimmy Baker, Send me your money and I shall spend it for you. ripoff business from hell Granada Hills California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
OK people,I am filing my CLASS ACTION LAW SUIT NEXT MONDAY.( October 19,2002. Who ever wants ib this, I got to have your name address phone number and a brief message from you stating what this company has done. Dont forget the amount you paid this zaken company for program. This wi...
Entity
Categories: Corrupt Companies
6507, Report:
#34747
Posted Date:
Nov 10 2002
MWI Galleria ripoff artists fraud rip-off scam liars thieves Connicuit
I was charged $139.95 on my credit card from MWI Galleria and I have not authorized this to happen. I see from previous rip-off reports that this is not the first time that this has happened from this company. If this happen s to you, report them immediately!
Lee
Flint, Michigan...
Entity
Categories: Communications & Networking
6508, Report:
#34533
Posted Date:
Nov 08 2002
Gerald Lee Esq Bar # 559334, Richard Stephen Spike Bar #21664 CITRUS COUNTY ripoff CORRUPTION Florida USA
THE PWOERS THAT BE (The David Clark Story) corruption evil dirt bags political corruption .....
My former daughter-in-law Jeanne Marie Fox, SS# 375-74-8188 DOB 10 Feb 74 attempted to murder our Son by burning him to death with a two gallon cooker of hot grease, while he was in th...
Entity
Categories: Criminal Justice System
6509, Report:
#34374
Posted Date:
Nov 06 2002
Krogger ripoff Abusive to workers have no respect for customers or employees Hernando Mississippi
I work store 475 was not fairly hired and am making less then the rest of the people i worked longer then , they ripp customers off and employees the store manager is lee bates grocery manager is robert micheal tudor, the laziest person i have evermet
steve
Moorpark, California...
Entity
Categories: Corrupt Companies
6510, Report:
#31284
Posted Date:
Oct 30 2002
Capital First Bank Class Action lawsuit Vs. Capital First Bank, et al. fraudulent ripoff business Miami Florida
I am searching for an attorney for a class action lawsuit against Capital first bank and will need to know as near a complete list of persons defrauded by Capital First Bank and its sister companies, parent companies et al.
Thank you,
Lee
bell, California
Click here to read...
Entity
Categories: Credit & Debt Services